Steamforged Holdings Limited

Active10707805 Private limited company
Incorporated
4 April 2017 (9 years)
Previously known as
LPH Holdings Limited (until 2 July 2020)
Steamforged Holdings Limited (until 13 November 2017)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other games and toys, n.e.c. (32409)
Directors
Xiaowen Guan
Simon John Spalding
Accounts type
Group
Region
North West
Address
Osprey House
217 - 227 Broadway
Salford
M50 2UE

Filing status

Accounts due
30 June 2026
Last accounts
31 March 2024
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Guan, Xiaowen
Director · Appointed 5 June 2025
British
Born July 1975 (51)
Director · Appointed 23 December 2020
British
Born September 1977 (49)
Spalding, Simon John
Director · Appointed 15 April 2020
British
Born July 1960 (66)
Davies, Tobias
Director · Appointed 15 April 2020
British
Born July 1977 (49)
Director · Appointed 1 October 2019
British
Born November 1984
Director · Appointed 4 April 2017
British
Born February 1972 (54)
Director · Appointed 4 April 2017
British
Born October 1984 (42)
Officer history (4 former)
5 June 2025
Appointed Guan, Xiaowen as Director
31 July 2023
Resigned Higham, John Patrick as Director
30 August 2022
Resigned Livingstone, Ian, Sir as Director
23 December 2020
Appointed Ashtiani, Cumron Daniel as Director
15 April 2020
Appointed Higham, John Patrick as Director
15 April 2020
Appointed Livingstone, Ian, Sir as Director
15 April 2020
Appointed Davies, Tobias as Director
15 April 2020
Appointed Spalding, Simon John as Director
1 October 2019
Appointed Jones, Robert Michael as Director
1 October 2019
Resigned Dawson, Mark Benjamin as Director
2 May 2019
Appointed Dawson, Mark Benjamin as Director
28 March 2019
Resigned Plail, Gregory as Director
4 April 2017
Appointed Hart, Matthew Christian Townsend as Director
4 April 2017
Appointed Loxam, Richard James as Director
4 April 2017
Appointed Plail, Gregory as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 March 2019
Owns 25–50% of shares
Corporate
Reg. no. 03421340
Individual · Notified 4 April 2017
Holds 25–50% of voting rights
British
Born October 1984 (42)
Individual · Notified 4 April 2017
Holds 25–50% of voting rights
British
Born February 1972 (54)
Former controllers (1)
28 March 2019
Ceased Gregory Plail — Owns 25–50% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aquasium Technology Limited Owns 25–50% of shares
Aquasium Limited Owns 75–100% of shares
Cambridge Vacuum Engineering Limited Owns 75–100% of shares
Cinelabs International Ltd Owns 25–50% of shares
Cinelab London Limited Owns 75–100% of shares
Cinelabs Film and Digital Ltd Owns 75–100% of shares
Cinepost London Limited Owns 75–100% of shares
Clubspark Group Ltd Owns 25–50% of shares
Cole Henry PE 2 Limited Owns 25–50% of shares
Itad (2015) Limited Owns 50–75% of shares
Itad (2011) Limited Owns 75–100% of shares
Itad Limited Owns 75–100% of shares
Nano Interactive Group Limited Owns 50–75% of shares
Navitas Group Limited Owns 25–50% of shares
Navitas Digital Safety Limited Owns 75–100% of shares
Northwest Ehealth Limited Owns 25–50% of shares
PH Realisations 2020 Limited In liquidationHolds 25–50% of voting rights
PT Realisations 2020 Limited In liquidationOwns 75–100% of shares
PT2 Realisations 2020 Limited In liquidationOwns 75–100% of shares
Positive Response Corporation Ltd Owns 25–50% of shares
Samps Group Limited Owns 25–50% of shares
Abl Investments Limited Owns 75–100% of shares
Deskbuzz Limited Owns 75–100% of shares
Staffsafe Limited Has significant influence or control
Steamforged Holdings Limited This company Owns 25–50% of shares
Black Anchor Heavy Industries Ltd Owns 75–100% of shares
SFG Innovations Limited Owns 75–100% of shares
Steamforged Games Ltd Owns 75–100% of shares
Strategic Software Applications Ltd Owns 25–50% of shares
TKC Group Holdings (Europe) Limited Owns 25–50% of shares
The KSL Clinic Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2024 · group accounts

Net Assets
£1,177,389
Cash
£224,070
Profit
(£320,714)
Current Ratio
1.6x
Return on Equity
-27%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 £2,125,479 £1,809,745 £1,498,103 £1,177,389
Balance sheet detail
2024202320222021
Fixed Assets£1,109,002£1,118,369
Current Assets£3,233,389£3,317,832£3,372,928£3,424,041
Debtors£3,009,319£3,022,363£2,372,333£3,174,362
Cash£224,070£295,469£1,000,595£249,679
Creditors (< 1 year)£1,965,002£1,728,731£272,185£16,931
Creditors (> 1 year)£1,200,000£2,400,000£2,400,000
Net Current Assets£1,589,101£3,100,743£3,407,110
Net Assets£1,177,389£1,498,103£1,809,745£2,125,479
Shareholder Funds£1,177,389£1,498,103£1,809,745£2,125,479

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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